MOUNTAIN IOT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOUNTAIN IOT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10875210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNTAIN IOT LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOUNTAIN IOT LTD located?

    Registered Office Address
    Charnwood Building, Holywell Park Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTAIN IOT LTD?

    Previous Company Names
    Company NameFromUntil
    MOUNTAIN LAKE LIMITEDJul 20, 2017Jul 20, 2017

    What are the latest accounts for MOUNTAIN IOT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MOUNTAIN IOT LTD?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for MOUNTAIN IOT LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Satisfaction of charge 108752100001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 11, 2026

    • Capital: GBP 1,956.5
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 11, 2026

    • Capital: GBP 1,956.5
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2026

    • Capital: GBP 1,940
    5 pagesSH01

    Previous accounting period shortened from Dec 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Michael Benjamin Kirkland as a person with significant control on Jul 20, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Michael Benjamin Kirkland as a person with significant control on Jul 20, 2017

    2 pagesPSC04

    Director's details changed for Mr Michael Benjamin Kirkland on Apr 16, 2024

    2 pagesCH01

    Director's details changed for Mr Ian David Lester Kirkland on Apr 16, 2024

    2 pagesCH01

    Change of details for Mr Ian David Lester Kirkland as a person with significant control on Apr 16, 2024

    2 pagesPSC04

    Change of details for Mr Michael Benjamin Kirkland as a person with significant control on Apr 16, 2024

    2 pagesPSC04

    Registered office address changed from Suite Fa, Charnwood Building, Holywell Park Loughborough University Ashby Road Loughborough Leicestershire LE11 3AQ England to Charnwood Building, Holywell Park Loughborough University Ashby Road Loughborough Leicestershire LE11 3AQ on Apr 23, 2024

    1 pagesAD01

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Who are the officers of MOUNTAIN IOT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKLAND, Ian David Lester
    Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Charnwood Building, Holywell Park
    Leicestershire
    England
    Director
    Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Charnwood Building, Holywell Park
    Leicestershire
    England
    EnglandBritish196863910001
    KIRKLAND, Michael Benjamin
    Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Charnwood Building, Holywell Park
    Leicestershire
    England
    Director
    Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Charnwood Building, Holywell Park
    Leicestershire
    England
    EnglandBritish235738210001

    Who are the persons with significant control of MOUNTAIN IOT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Guyatt
    Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Suite Fa, Charnwood Building, Holywell Park
    Leicestershire
    England
    Jul 20, 2017
    Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Suite Fa, Charnwood Building, Holywell Park
    Leicestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Benjamin Kirkland
    Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Charnwood Building, Holywell Park
    Leicestershire
    England
    Jul 20, 2017
    Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Charnwood Building, Holywell Park
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian David Lester Kirkland
    Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Charnwood Building, Holywell Park
    Leicestershire
    England
    Jul 20, 2017
    Loughborough University
    Ashby Road
    LE11 3AQ Loughborough
    Charnwood Building, Holywell Park
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0